The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Cranstone, Wayne Robert Ian
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Director born in September 1977
    Individual (49 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Dalwood, Anthony Lionel
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Crosbie Dawson
    Born in February 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Beck, Stephen James
    Finance Director born in December 1973
    Individual (65 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 6
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Francis, Alasdair Bruce Vaughan
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Daniels, Edward John
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2015-10-09 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Glebe Barn, Great Barrington, Burford, Oxon, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED

Previous name
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
2,058 GBP2022-01-01 ~ 2022-12-31
3,402 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,399 GBP2022-01-01 ~ 2022-12-31
-78 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,341 GBP2022-01-01 ~ 2022-12-31
3,324 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,341 GBP2022-01-01 ~ 2022-12-31
2,692 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,341 GBP2022-01-01 ~ 2022-12-31
2,692 GBP2021-01-01 ~ 2021-12-31
Debtors
1,844 GBP2022-12-31
5,379 GBP2021-12-31
Cash at bank and in hand
3,641 GBP2022-12-31
3,079 GBP2021-12-31
Current Assets
5,485 GBP2022-12-31
8,458 GBP2021-12-31
Creditors
Current
-632 GBP2021-12-31
Net Current Assets/Liabilities
5,485 GBP2022-12-31
7,826 GBP2021-12-31
Total Assets Less Current Liabilities
5,485 GBP2022-12-31
7,826 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
5,484 GBP2022-12-31
7,825 GBP2021-12-31
5,133 GBP2020-12-31
Equity
5,485 GBP2022-12-31
7,826 GBP2021-12-31
5,134 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,341 GBP2022-01-01 ~ 2022-12-31
2,692 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
632 GBP2021-01-01 ~ 2021-12-31
Prepayments/Accrued Income
Current
1,844 GBP2022-12-31
5,379 GBP2021-12-31
Corporation Tax Payable
Current
632 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,341 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    Info
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
    Registered number 09817580
    5 New Street Square, London, England EC4A 3TW
    Private Limited Company incorporated on 2015-10-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    S
    Registered number 09817580
    Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom, OX18 4US
    CIF 1
  • GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    S
    Registered number 9817580
    1, Des Roches Square, Witney, United Kingdom, OX28 4BE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2015-10-12 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.